U.S.Bank National Association v. Bank of America, N.A.
| U.S. BANK NATIONAL ASSOCATION |
| Bank of America N.A. |
| 1:2015cv08153 |
| October 16, 2015 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of State |
| Paul G. Gardephe |
| Other Contract |
| 28 U.S.C. ยง 1332 |
| Defendant |
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The following documents for this case are available for you to view or download:
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Filing
121
ORDER OF DISMISSAL: The Court having been advised that all claims asserted herein have been settled, it is ordered that the above-entitled action be, and hereby is, dismissed with prejudice but without costs; provided, however, that if the settle ment is not consummated within forty-five days of this order, either party may apply by letter within the forty-five-day period for restoration of the action to the calendar of the undersigned, in which event the action will be restored. The Clerk of Court is directed to close the case. Any pending dates and deadlines are adjourned sine die, and any pending motions are moot. SO ORDERED. (Signed by Judge Paul G. Gardephe on 7/14/2022) (jca)
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Filing
117
ORDER: It is hereby ORDERED that there will be a telephonic conference in this action on Thursday, July 28, 2022 at 9:45 a.m.The parties are directed to dial 888-363-4749 to participate, and to enter the access code 6212642. The press and public ma y obtain access to the telephone conference by dialing the same number and using the same access code. The Court is holding multiple telephone conferences on this date. The parties should call in at the scheduled time and wait on the line for their case to be called. At that time, the Court will un-mute the parties' lines. Seven days before the conference, the parties must email Michael_Ruocco@nysd.uscourts.gov and GardepheNYSDChambers@nysd.uscourts.gov with the phone numbers that the parties will be using to dial into the conference so that the Court knows which numbers to un-mute. The email should include the case name and case number in the subject line. SO ORDERED. (Signed by Judge Paul G. Gardephe on 2/1/2022) ( Telephone Conference set for 7/28/2022 at 09:45 AM before Judge Paul G. Gardephe.) (ks)
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Filing
111
STIPULATION FOR THE EXCHANGE OF ELECTRONICALLY STORED INFORMATION...regarding procedures to be followed that shall govern the handling of confidential material...SO ORDERED. (Signed by Judge Paul G. Gardephe on 11/19/2021) (ks)
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Filing
105
ORDER: The conference currently scheduled for November 12, 2021 is adjourned sine die. By November 12, 2021, the parties will provide a joint status letter updating the Court on their progress in completing discovery. SO ORDERED. (Signed by Judge Paul G. Gardephe on 11/8/2021) (jca)
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Filing
104
ORDER: The conference in this action currently scheduled for October 21, 2021 is adjourned to November 12, 2021 at 11:00 a.m. by telephone. The parties are directed to dial 888-363-4749 to participate, and to enter the access code 6212642. The pre ss and public may obtain access to the telephone conference by dialing the same number and using the same access code. The Court is holding multiple telephone conferences on this date. The parties should call in at the scheduled time and wait on t he line for their case to be called. At that time, the Court will un-mute the parties lines. Two days before the conference, the parties must email Michael_Ruocco@nysd.uscourts.gov and GardepheNYSDChambers@nysd.uscourts.gov with the phon e numbers that the parties will be using to dial into the conference so that the Court knows which numbers to un-mute. The email should include the case name and case number in the subject line. SO ORDERED. (Telephone Conference set for 11/12/2021 at 11:00 AM before Judge Paul G. Gardephe.) (Signed by Judge Paul G. Gardephe on 10/20/2021) (jca)
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Filing
97
MEMORANDUM OPINION AND ORDER re: 88 MOTION for Judgment on the Pleadings . filed by Bank of America N.A. For the reasons stated above, Defendant's motion for judgment on the pleadings is denied. (Dkt. No. 88) The Clerk of Court is directed to terminate the motion (Dkt. No. 88). SO ORDERED. (Signed by Judge Paul G. Gardephe on 3/31/2021) (jca)
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Filing
75
MEMORANDUM OPINION & ORDER re: 56 MOTION to Transfer Case / Notice of Plaintiff's Motion to Retransfer to the Southern District of Indiana filed by U.S. BANK NATIONAL ASSOCATION, 54 MOTION for Judgment on the Pleading s pursuant to Rule 12(c) of the Fed. R. of Civ. P. filed by Bank of America N.A.: For the reasons stated above, Plaintiff's motion to re-transfer this action to the United States District Court for the Southern District of Indiana is denied. (Dkt. No. 56) Defendant's motion for judgment on the pleadings is granted. (Dkt. No. 54) The Clerk of the Court is directed to terminate the motions (Dkt. Nos. 54, 56) and to close this case. Any other pending motions are moot. (Signed by Judge Paul G. Gardephe on 9/19/2016) (tn)
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Filing
39
CLOSED TRANSFER - For the reasons stated above, the Court concludes that it does not have personal jurisdiction over Bank of America. As a result, the Court TRANSFERS this case to the Southern District of New York, pursuant to 28 U.S.C. § 1631, and DENIES AS MOOT Bank of America's Motion to Dismiss (Filing No. 23). The Clerk is ordered to transfer this matter to the Southern District of New York. (SEE ORDER) Signed by Judge Tanya Walton Pratt on 10/14/2015.(JLS)[Transferred from Indiana Southern on 10/16/2015.]
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